Sanctions Screening shadis

Enter a name (Arabic or Latin transliteration) to screen against the consolidated sanctions list.

Secondary identifiers (optional) — date of birth, nationality, ID number, mother name

Date of birth

Gregorian Hijri

Nationalities (comma-separated ISO-2)

ID numbers (comma-separated)

Mother name

Rule config

top_k min_score Split by source

Global threshold Per-list thresholds

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Quality

Strong Weak

Type

Primary name A.K.A. (aka) F.K.A. (fka) Spelling variant Engine-generated variant

Origin

Source-emitted Engine-synthesised

Direction (synthetic only)

Arabic → Latin Latin → Arabic

include aliases

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Source list update status

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Bulk screening

Upload a CSV / TSV / TXT file with query names in column A. Pick a template to screen with its saved filters (sources, thresholds, alias filters); with no template every name is screened across all lists with the default thresholds. Results download as UTF-8 CSV, with live progress + ETA shown below.

Click to choose a CSV/TSV/TXT file, or drag & drop here

template first row is header (auto-detected by default)

shadis · native-Java port of v1.7s · health